G-Money medical loan
G-Money medical loan
How can I file a case against gmoney? I've applied for a medical loan against my insurance. They approved 50k for treatment and transferred to hospital only 21k. Later I got the reimbursement for the
3 months ago
A. Dear Client,
In the given situation, you may escalate your grievance against G-money to the concerned Insurance company and serve a legal notice to G-money failing which you may file a complaint against G Money and the Insurer for deficiency in service and unfair trade practice before the Dist. Consumer Commission under Sec.35 of the Consumer Protection Act, 2019 claiming compensation for harassment. The complaint should be filed within two years of the date of the cause of action.
Cyber crime Telegram bitcoin trading fraudlent transaction
I lost money in telegram bitcoin trading fraudlent transaction, reported in cyber cafe 1930 , half of the money has been freezed,do we really get the money
3 months ago
A. Dear Client,
Telegram fraud refers to any malicious or deceitful activity that takes place on the Telegram messaging app. The types of fraud conducted on the app can often include financial scams, phishing attempts, and other types of activity targeting users to provide their personally identifiable information (PII). In addition, Telegram has become a hotbed for selling malware, discussions of cybercrime and other high-risk activity. The National Cyber Crime Reporting Portal(NCCRP) is an initi ...ReadMore
Cyber Crime not removing the lien on bank accounts
Hello, We recently got into a Fraudulent Transaction and filed a complaint with Cyber Crime and an FIR was also registered! But now the beneficiary has repaid all the money after thorough follow-ups w
3 months ago
A. Dear Client,
Section 457 of the CrPC empowers a Magistrate to use their discretion to order the conditional release of the amount frozen under cyber scam. In this situation, the police seek a bond from the victim who needs to declare that he/she will pay 1. 5 times the refunded amount to the bank in case his/her claim is false or if other claims are made on the amount. Once this is done, the Magistrate executes an order to release the frozen amount to the applicant victim. So, you can file a pet ...ReadMore
TO UNFREEZE BY BANK ACCOUNT FROM GUJARAT CYBER POLICE
Sir i am from Andra pradesh, my bank account was freeze by cyber police Gujarat Now how cat i unfreeze my bank account from them, i can't apporch them it is too long from me now how can i unfreeze my
3 months ago
A. Dear Client,
If your bank account has been frozen by the cyber police in Gujarat, it's essential to address the issue promptly. Consider reaching out to your bank immediately to gather information on why the account was frozen and inquire about the necessary steps to unfreeze it. It may involve providing additional documentation or clarification. If the issue persists, consult with a legal professional to understand your rights and options. It might be helpful to keep any communication with the ...ReadMore
Escort fraud
I got scammed by an person in the name of escort service , I lost Rs.7000 . Can I file a cyber crime complaint and retrieve my money?
3 months ago
A. Dear Client,
Yes, you can file a complaint with the cyber crime authorities regarding the scam. Provide them with all the relevant details, such as the person's information, communication records, and details of the transaction. While there is no guarantee of retrieving the money, reporting the incident increases the chances of authorities taking action against the scammer and helps in preventing such scams in the future. Make sure to file a complaint at the earliest to enhance the chances of tr ...ReadMore
Online Stock Investment Whatsapp Group Fraud
I once joined a WhatsApp group that suggests stocks. I bought few stocks and got profit then he sent me a link of an app and said it is for institutional account if you invest through this app then i
3 months ago
A. Dear Client,
If you find yourself in a situation where you've encountered potential fraud or financial misconduct, it's essential to take prompt action. First, document all relevant details, including transactions, communications, and any other evidence of the interactions. Try reaching out to the involved parties through various communication channels, including emails and messages, seeking clarification on the withdrawal and expressing your concerns.
Simultaneously, consider reporting the inc ...ReadMore
Freezing of account by bank on receipt of notice under sec. 91-160 CrPC
I am in SURAT / Gujarat. My account is freezed on receipt of notice under sec. 91/160 from Karnatake police as my account was credited with Rs. 30000.00. This payment was recd by me as regular busines
3 months ago
A. Dear Client,
In the situation described, it's crucial to consult with a legal professional to understand the specific details of your case and the applicable laws in your jurisdiction. While Section 91 and Section 160 of the Code of Criminal Procedure (CrPC) empower the police to issue notices for information and attendance, freezing a bank account typically involves procedures outlined in Section 102 of the CrPC.
Your legal advisor can assess the circumstances surrounding the notice you receiv ...ReadMore
Cyber Crime
What is the meaning of an amount put on hold and a lien being marked on the account? Additionally, in the scenario where the account holder of the bank account where the lien is marked has never inqui
3 months ago
A. Dear Client,
Once a complaint is received by the Cyber Crime Cell from any source regarding any fraudulent transaction caused directly or indirectly through your assigned Bank account, the concerned bank is directed to freeze or withhold the operation of the Bank account till the completion of the investigation into the said complaint. Accordingly, the Bank withheld the operation of the said account marking a lien on it. So, in this situation, you have to wait for the completion of the investig ...ReadMore
Random chat application
I used a random chat application where wwe can start chatting anonymously to different people. I first set gender as male in account settings but was getting all messages from scammers to invest money
3 months ago
A. Dear Client,
While engaging in such interactions online, especially anonymous chat applications, can be risky, it's important to understand that sharing a QR code with a minimal amount for what seems like a prank might not necessarily have severe consequences. Blocking UPI transactions on the concerned account was a prudent step to ensure no unauthorized transactions take place.
However, it's crucial to be cautious about engaging in any form of financial exchange with strangers online, even if i ...ReadMore
Watched cp by mistake
It's almost two weeks, I was watching porn,i got on website showing teen porn i registered there, I downloaded videos to watch later, when I checked later I found that it is child porn, i deleted thos
3 months ago
A. Dear client,
As per the IT act, Section 68B punishes any one who has transmitted or publishes any material regarding child pornography will be punished. Subsequently, according to the POCSO Act, as per section 15-18 a person is punishable for circulating child pornography.
The Madras and Kerala High court recently held that a person cannot be liable for punishments if he just downloads and watches Child pornography. You will not be punished as per the act, as it only deals with punishment w ...ReadMore
